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Aurora Marine Ltd. SHETLAND

Aurora Marine started in year 2011 as Private Limited Company with registration number SC404958. The Aurora Marine company has been functioning successfully for 13 years now and its status is active. The firm's office is based in Shetland at Vaarhjem Hillhead, Symbister. Postal code: ZE2 9AQ.

The firm has 2 directors, namely Valerie L., Colin L.. Of them, Colin L. has been with the company the longest, being appointed on 8 August 2011 and Valerie L. has been with the company for the least time - from 13 March 2012. As of 23 April 2024, there were 3 ex directors - Peter I., Stephen M. and others listed below. There were no ex secretaries.

Aurora Marine Ltd. Address / Contact

Office Address Vaarhjem Hillhead, Symbister
Office Address2 Whalsay
Town Shetland
Post code ZE2 9AQ
Country of origin United Kingdom

Company Information / Profile

Registration Number SC404958
Date of Incorporation Mon, 8th Aug 2011
Industry Marine aquaculture
End of financial Year 31st December
Company age 13 years old
Account next due date Mon, 30th Sep 2024 (160 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 22nd Aug 2024 (2024-08-22)
Last confirmation statement dated Tue, 8th Aug 2023

Company staff

Valerie L.

Position: Director

Appointed: 13 March 2012

Colin L.

Position: Director

Appointed: 08 August 2011

Peter I.

Position: Director

Appointed: 28 May 2012

Resigned: 08 September 2013

Stephen M.

Position: Director

Appointed: 08 August 2011

Resigned: 08 August 2011

Brian Reid Ltd.

Position: Corporate Secretary

Appointed: 08 August 2011

Resigned: 08 August 2011

Neil G.

Position: Director

Appointed: 08 August 2011

Resigned: 06 September 2013

People with significant control

The register of persons with significant control who own or have control over the company consists of 2 names. As BizStats found, there is Colin L. The abovementioned PSC and has 50,01-75% shares. The second entity in the PSC register is Valerie L. This PSC owns 25-50% shares.

Colin L.

Notified on 8 August 2016
Nature of control: 50,01-75% shares

Valerie L.

Notified on 8 August 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-312023-12-31
Balance Sheet
Cash Bank On Hand121 861124 802522 206561 72315 8158 30512 43221 399
Current Assets980 674715 1181 010 6961 550 6424 828 5274 820 7114 830 7025 019 572
Debtors858 813590 316488 490988 9194 812 7124 812 4064 818 2704 998 173
Net Assets Liabilities991 7661 267 6991 711 5772 151 5214 705 808   
Other Debtors722 556239 66437 61326 438147 077142 325109 4634 732 007
Property Plant Equipment507 1813 847 3593 732 2143 438 3325619 8937 8795 367
Other
Accumulated Depreciation Impairment Property Plant Equipment266 284510 028851 2761 202 2633 2723 9396 3368 848
Average Number Employees During Period51015162222
Bank Borrowings 2 851 7502 548 7502 245 750    
Bank Borrowings Overdrafts 2 548 7502 245 7502 245 750    
Capital Commitments10 54011 75118 0956 850    
Creditors459 0342 548 7502 245 7502 578 644123 33024 48318 72863 745
Fixed Assets 3 847 3593 732 2643 438 3826119 9437 9295 417
Increase From Depreciation Charge For Year Property Plant Equipment 243 744341 248350 9877621 9532 3972 512
Investments Fixed Assets  505050505050
Net Current Assets Liabilities521 64076 377436 949-1 028 0024 705 1974 796 2284 811 9744 955 827
Other Creditors181 765163 266142 539130 0592 3857501 1202 185
Other Investments Other Than Loans  505050505050
Other Taxation Social Security Payable120 311131 466117 291178 054120 38222 28816 52761 242
Property Plant Equipment Gross Cost773 4654 357 3874 583 4904 640 5953 83313 83214 215 
Provisions For Liabilities Balance Sheet Subtotal37 055107 287211 886258 859    
Total Additions Including From Business Combinations Property Plant Equipment 3 583 922226 10357 10531611 681383 
Total Assets Less Current Liabilities1 028 8213 923 7364 169 2132 410 3804 705 8084 806 1714 819 9034 961 244
Trade Creditors Trade Payables156 95841 00910 91724 7815631 4451 081318
Trade Debtors Trade Receivables136 257350 652280 927335 3002 3561 8001 8002 857
Disposals Decrease In Depreciation Impairment Property Plant Equipment    1 199 7531 286  
Disposals Property Plant Equipment    4 637 0781 682  

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Confirmation statement with no updates Tue, 8th Aug 2023
filed on: 14th, August 2023 		Free Download (3 pages)

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